LEI Record LAPSED 9845003A215A7D3N5F83
Policy Non-Conforming
Entity name
Competent IndustriesOther names
SHRI MOHAN GUPTARegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-RJ-02-0001486Jurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
G-17, PHASE-1, RIICO INDUSTRIAL AREA, ALWAR, 301019, Bhiwadi, IN-RJ, INHeadquarters Address
G-17, PHASE-1, RIICO INDUSTRIAL AREA, ALWAR, 301019, Bhiwadi, IN-RJ, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2024-12-16LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2025-12-16T10:22:18ZData Validated As
UDYAM-RJ-02-0001486